Translate
Beginning Board Order No. 2018-21
CALL TO ORDER
- Roll Call
- Pledge of Allegiance
I. HOUSING AUTHORITY CONSENT AGENDA
- Resolution #1928: Approval of the Housing Authority Annual Plan 2018-2019
- Approval of Professional Services Contract with PBS Environmental for On-Call Geotechnical Engineering Services
- Approval of an Intergovernmental Agreement between the Housing Authority and Social Services for Case Management for Public Housing
- Approval of an Intergovernmental Agreement between the Housing Authority and Social Services for Case Management for Housing our Families Program
- Approval to Apply for a Grant through Metro 2040 Community Planning and Development Funding Opportunity for the Clackamas Heights Master Plan
II. PRESENTATIONS (Following are items of interest to the citizens of the County)
- Presenting April as Child Abuse Prevention Month (Rod Cook, Children, Youth & Families)
- Recognizing the Week of April 2nd as Public Health Week in Clackamas County (Dawn Emerick, H3S, Public Health)
III. CITIZEN COMMUNICATION (The Chair of the Board will call for statements from citizens regarding issues relating to County government. It is the intention that this portion of the agenda shall be limited to items of County business which are properly the object of Board consideration and may not be of a personal nature. Persons wishing to speak shall be allowed to do so after registering on the blue card provided on the table outside of the hearing room prior to the beginning of the meeting. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous to all.)
IV. PREVIOUSLY APPROVED LAND USE ISSUE (No public testimony on this item)
- Board Order No. _____ Comprehensive Plan Amendment for Parker NW Mining, File No. Z0568-17-CP, Z0569-17-MAO, & Z0570-17-Z - Previously Approved on March 7, 2018 (Nate Boderman, County Counsel)
V. CONSENT AGENDA (The following Items are considered to be routine, and therefore will not be allotted individual discussion time on the agenda. Many of these items have been discussed by the Board in Work Sessions. The items on the Consent Agenda will be approved in one motion unless a Board member requests, before the vote on the motion, to have an item considered at its regular place on the agenda.)
A. Elected Officials
- Approval of Previous Business Meeting Minutes – BCC
B. Technology Services
- Approval for Service Level Agreement Amendment No. 5 between Clackamas Broadband eXchange and Wave Broadband for Dark Fiber Connection
- Approval for Service Level Agreement Amendment No. 1 between Clackamas Broadband eXchange and the City of Lake Oswego for New Dark Fiber Connections
- Approval for Service Level Agreement Amendment No. 1 between Clackamas Broadband eXchange and the City of Milwaukie for a Temporary Fiber Connection to the Relocated Ledding Library
- Approval for Service Level Agreement Amendment No. 1 between Clackamas Broadband eXchange and Clackamas County Fire District No. 1 for a New Dark Fiber Connection
C. County Counsel
- Approval of an Intergovernmental Agreement with Multnomah County for Legal Advice on Technology Related Procurement Matters
D. Business & Community Services
- Approval of an Amendment to the Grant Agreement between Clackamas County and the United States Forest Service (USFS) for the Dump Stoppers Program
VI. WATER ENVIRONMENT SERVICES
(Service District No. 1)
- Approval of a Service Connection Mortgage in the North Clackamas Service Area for Clackamas County Service District No. 1
VII. COUNTY ADMINISTRATOR UPDATE
VIII. COMMISSIONERS COMMUNICATION
NOTE: Regularly scheduled Business Meetings are televised and broadcast on the Clackamas County Government Channel. These programs are also accessible through the County’s Internet site. DVD copies of regularly scheduled BCC Thursday Business Meetings are available for checkout at the Clackamas County Library in Oak Grove. You may also order copies from any library in Clackamas County or the Clackamas County Government Channel. www.clackamas.us/meetings/bcc/business